SUMIT FINANCIAL LIMITED

Key Data

Status

Active

Company No.

06126296

Incorporation date

23/02/2007

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/12/2022)

16/12/2025

Confirmation statement made on 2025-12-09 with updates

View PDF (5 pages)

08/12/2025

Change of details for Natasha Christou as a person with significant control on 2025-12-08

View PDF (2 pages)

18/11/2025

Change of details for Natasha Christou as a person with significant control on 2025-11-18

View PDF (2 pages)

18/11/2025

Change of details for Mr Nicholas Demetriou as a person with significant control on 2025-11-18

View PDF (2 pages)

25/09/2025

Total exemption full accounts made up to 2025-06-30

View PDF (7 pages)

18/12/2024

Confirmation statement made on 2024-12-09 with updates

View PDF (5 pages)

07/10/2024

Total exemption full accounts made up to 2024-06-30

View PDF (8 pages)

11/12/2023

Confirmation statement made on 2023-12-09 with no updates

View PDF (3 pages)

27/09/2023

Total exemption full accounts made up to 2023-06-30

View PDF (8 pages)

15/12/2022

Confirmation statement made on 2022-12-09 with updates

View PDF (5 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

09/12/2026

Last change occurred

30/06/2025

Accounts

Total Exemption Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
912.00
-
0.00
5.42K
-

2022
3
3.94K
-
0.00
8.31K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Demetriou, Nicholas	Director	23/02/2007 - Present	15
Christou, Natasha	Secretary	23/02/2007 - 01/04/2018	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About SUMIT FINANCIAL LIMITED

SUMIT FINANCIAL LIMITED is an(a) Active company incorporated on 23/02/2007 with the registered office located at Suite E2, 2nd Floor The Octagon, Middleborough, Colchester, Essex CO1 1TG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SUMIT FINANCIAL LIMITED?

SUMIT FINANCIAL LIMITED is currently Active. It was registered on 23/02/2007 .

Where is SUMIT FINANCIAL LIMITED located?

SUMIT FINANCIAL LIMITED is registered at Suite E2, 2nd Floor The Octagon, Middleborough, Colchester, Essex CO1 1TG.

What does SUMIT FINANCIAL LIMITED do?

SUMIT FINANCIAL LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for SUMIT FINANCIAL LIMITED?

The latest filing was on 16/12/2025: Confirmation statement made on 2025-12-09 with updates.